Complex Matters.

Expert Solutions.

Global Reach.

The Attorney Washington, D.C. & Miami Trust

Contact Padula Today

Ready to get started? Contact us today and let Padula help you.

"*" indicates required fields

Padula Law: Asset Forfeiture and Criminal Defense Advocacy

Facing criminal charges or having your assets seized can be an overwhelming and frightening experience. The consequences of a conviction or an unresolved forfeiture case can range from hefty fines and jail time to a tarnished reputation and lasting damage to your personal and professional life. When your freedom, finances, and future are on the line, you need an experienced and aggressive advocate in your corner. At Padula Law, we provide top-tier criminal defense and asset forfeiture representation to individuals and companies across the United States.

Attorney Michael Padula brings a unique perspective to his cases. His background includes serving as a prosecutor and working for the Department of Justice. This experience gives him invaluable insight into the strategies and tactics employed by the prosecution, allowing him to anticipate their moves and build the strongest possible defense for his clients. He now leverages his expertise in private practice, fiercely defending individuals and companies against a wide range of criminal charges and advocating for those who have suffered financial, reputational, and emotional harm due to asset forfeiture.

While we serve clients nationwide, we have offices strategically located in Miami, FL and Washington, D.C. to better serve our clients.

Contact Padula Law for a confidential consultation. Call (888) 574-5155 today.

Types of Cases We Handle

Padula Law has extensive experience in both state and federal courts, handling a variety of cases, including:

Choosing the right attorney is crucial. Look for experience, a strong track record, and someone who will fight tirelessly for your rights. Michael Padula’s unique background as a former prosecutor and Department of Justice attorney, coupled with his dedication to his clients, makes him the ideal advocate for your case.

Trust Padula Law to stand by your side and fight relentlessly for your rights.

What to Do If Your Assets Have Been Seized

Asset seizure by federal or state authorities can happen quickly; and in civil forfeiture cases, without any criminal charges. Cash, accounts, vehicles, real estate, or business assets may be taken based on suspected ties to illegal activity. Strict deadlines apply, and missing them can result in permanent loss of your property.

Act immediately:

Document the seizure notice, inventory, and circumstances.
Avoid speaking with law enforcement without an attorney.
Contact Padula Law to file a timely claim to force the government into court and preserve your rights.

Why Padula Law

Michael Padula is a former Department of Justice trial attorney who worked in the Asset Forfeiture and Money Laundering Section. That experience gives our firm unique insight into how these cases are built and how to challenge them.

Contact Us Learn How We Can Help

About Michael Padula

Michael Padula, a seasoned trial attorney, defends companies and individuals in matters involving white-collar crime, government investigations, and civil litigation. His practice focus includes asset forfeiture cases, the Bank Secrecy Act, accounting fraud, anti-money laundering, OFAC compliance, and the Foreign Corrupt Practices Act.

As a trial attorney with the Criminal Division of the U.S. Department of Justice in Washington, D.C., he prosecuted white-collar domestic and international criminal cases and conducted investigations against financial institutions and their officers, managers, and employees for violations of the Bank Secrecy Act. Michael investigated and prosecuted high-end international money laundering cases, including those involving virtual currencies, government-issued bonds, and the Black Market Peso Exchange. He also handled numerous cases involving the FCPA and securities fraud and conducted parallel investigations with FINRA, OFAC, and other regulatory agencies.

Michael’s insider perspective and understanding of the DOJ’s operations are an asset to clients on matters related to compliance, regulatory issues, investigations, and high-stakes litigation.

Attorney Padula

What to Do If You’ve Been Arrested

If you are arrested, it’s critical to:

Remain Silent: Do not answer questions without an attorney present.
Ask for a Lawyer: Politely but firmly request an attorney immediately.
Contact Padula Law: We are available 24/7 to provide guidance and representation.

Let Padula Help You

If you are facing criminal charges, you need a defense attorney you can count on. Michael Padula has the necessary skills and experience to represent anyone facing federal and state charges. Call Padula Law today at (888) 574-5155 for a free and discreet consultation.

Contact Us Cases We Handle

Practice Areas

AML Compliance

Asset Forfeiture

Bribery Defense

Embezzlement Defense

FCPA Violation Defense

Federal Crime Defense

Fraud Defense

Healthcare Fraud Defense

Identity Theft Defense

Insider Trading Defense

Money Laundering Defense

Ponzi Scheme Defense

Violent Crime Defense

White Collar Crime Defense

All Services

Frequently Asked Questions

What should I do if I'm arrested?

The most important thing is to remain silent and ask for a lawyer immediately. Don't answer any questions or sign anything without an attorney present. Anything you say can be used against you, even if you're innocent.

What are my chances of winning my case?

It's impossible to give a definitive answer without knowing the specifics of your case. An attorney will need to review the evidence, police reports, and any witness statements to assess the strengths and weaknesses of your case.

Will I have to go to trial?

Not necessarily. Many criminal cases are resolved through plea bargains or negotiations with the prosecutor. Your attorney will explore all possible options to achieve the best possible outcome.

What are my rights if I'm convicted?

You have the right to appeal a conviction. You also have rights regarding sentencing, including the right to present mitigating factors and potentially request alternative sentencing options.

How can a criminal defense attorney help me?

A criminal defense attorney like Michael Padula is your advocate and legal expert. They will protect your rights, investigate the case, negotiate with the prosecutor, and provide the best possible defense in court.

What should I do if the government seizes cash from me during a traffic stop or at an airport?

Act immediately. Obtain a receipt or seizure notice, document everything (date, location, officers, amount), and do not sign any waiver or make statements without counsel. Strict deadlines (often 30 to 60 days) apply to file a claim. Contact Padula Law right away so we can evaluate probable cause, prepare a verified claim, and pursue return of the funds. Early intervention is critical.

Can the government seize my home, car, or business assets even if I have not been charged with a crime?

Yes. Under civil asset forfeiture, the government can pursue property “in rem” (against the property itself) without filing criminal charges against the owner. The standard of proof is lower than in criminal cases. Michael Padula’s prior experience as a DOJ Asset Forfeiture and Money Laundering Section attorney gives us unique insight into how these cases are built and how to challenge them effectively.

My spouse or business partner is under investigation. Can their actions put my assets at risk?

Yes. Property can be targeted if the government alleges it was used to facilitate or derived from illegal activity, even if you were not involved. Innocent-owner defenses exist, but they must be raised quickly and supported with evidence.

How quickly do I need to respond after receiving a notice of seizure or intent to forfeit?

Very quickly. Federal administrative deadlines are often as short as 35 days from the notice. Missing the deadline can result in automatic forfeiture. Contact Padula Law as soon as you receive any notice so we can file a timely claim, halt administrative proceedings, and force the government into court where your rights are better protected.